2014 IL App (1st) 112592-B
Nos. 1-11-2592 and 1-12-0313, consolidated
Opinion filed May 14, 2014
Modified upon denial of rehearing August 27, 2014
Third Division
______________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS
FIRST DISTRICT
______________________________________________________________________________
THE PEOPLE OF THE STATE OF ILLINOIS, Appeal from the Circuit Court
of Cook County.
Plaintiff-Appellee,
No. 09 CR 9235
v.
MARCELLO MOORE, The Honorable
William J. Kunkle,
Defendant-Appellant. Judge, presiding.
______________________________________________________________________________
PRESIDING JUSTICE HYMAN delivered the judgment of the court, with opinion.
Justices Neville and Pucinski concurred in the judgment and opinion.
OPINION
¶1 After a bench trial, defendant Marcello Moore was found guilty of residential burglary.
Moore then filed a pro se motion for the reduction of his sentence, which the trial court
denied. In this consolidation of defendant's direct and postsentencing appeals, he contends
the prosecution presented insufficient evidence at trial to find him guilty beyond a reasonable
doubt of residential burglary. He also contends he should receive a new trial because the
court did not properly admonish him before he waived counsel, which he did for a single
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pretrial motion before changing his mind and deciding to be represented again. Lastly, the
parties agree that Moore was erroneously assessed certain fines and fees.
¶2 We agree that the trial evidence failed to establish beyond a reasonable doubt one of the
elements of residential burglary—that an owner or a resident intended to reside at the
building at the time of the burglary. Accordingly, we reduce the conviction from residential
burglary to burglary. We agree that the trial court improperly admonished Moore regarding
waiver of counsel, but under the circumstances, that did not deprive Moore of counsel at a
critical stage or prejudice him, as he acted pro se for one proceeding, a motion to quash,
which his counsel had refused to pursue because of its lack of merit. As to the fines and fees,
we modify the judgment.
¶3 BACKGROUND
¶4 Marcello Moore was charged by information with residential burglary for allegedly
entering 6646 South Maryland Avenue, Chicago, on May 5, 2009, without authority and with
the intent to commit theft. The arrest report and complaint for preliminary examination gave
the wrong address.
¶5 Moore requested to represent himself, telling the trial court, "I have been asking [counsel]
to file motions in these cases and she is refusing to file them." The court provided Moore
with detailed written admonishments on self-representation, listing defendant's rights, the
advantages of representation by counsel, and the disadvantages of proceeding without
counsel. The document ended with a waiver of counsel signed by Moore. The document
recited, "I have received a copy of the charges against me, and I have read and understood
the charging document." But it did not describe the charges, and the next sentence, "I
understand the possible penalties in this case," was completed in handwriting with " I have
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not received copies of anything as of yet," followed by a request for access to a law library
and investigator and a particular discovery request. After Moore read and signed this waiver
document, the trial court confirmed on the record that Moore understood he had a right to
counsel, that he would not have standby counsel, he would not later be able to claim
ineffective representation, he and not counsel would be calling and questioning witnesses,
and he would have limited ability to investigate his case from jail. The court confirmed that
Moore waived his right to counsel voluntarily and had read and signed the waiver. The court
granted Moore's motion to proceed pro se and counsel's motion to withdraw. In addition, the
court ordered that defense copies of discovery be tendered to the State for redaction and then
given to Moore.
¶6 At a later court date, Moore noted that he had not yet received the discovery, and filed a
pro se motion to quash his arrest and suppress evidence. Moore alleged that although arrested
at 1:30 p.m. at 6446 South Maryland, records showed that officers were sent at 1:18 p.m. to
investigate a report of a residential burglary at 6438 South Maryland so that the "officers
were at the wrong location at 1:30 p.m. There was no reason for officers to be at 6446 S.
Maryland." He also alleged that, while the police report indicated that the burglar left the
building carrying "the blower to the furnace," this item was not recovered or inventoried, and
therefore, "does not exist." For both reasons, Moore argued, no probable cause existed to
arrest him. He also argued that a security alarm recovered in his postarrest search, later
inventoried and identified by the owner as his, should be excluded. In addition, while it had
been alleged that a door of the premises was kicked in, Moore pointed out that the State
failed to photograph the door or gather evidence (photographs, shoeprints, or the shoes
themselves) regarding his shoes. (Two of the photographs in the record on appeal are of a
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door dented inward and otherwise severely distorted on its lower half close to the locking, as
opposed to the hinged, side.)
¶7 He also claimed a denial of his right to confront his accuser because the officer who
testified at his preliminary hearing was not the officer who saw the burglar leaving the
building.
¶8 Moore argued pro se his motion to quash. He asked police officer Salvador Lara if he
was aware that he had been dispatched to 6438 rather than 6446. When he could not so
recall, Moore confronted him with the report of the dispatch. The court explained to Moore
that the dispatch would have to be introduced into evidence by the witness who sent it.
Moore directed the same questions at Officer Stanley Gas, who testified that he did not
respond to the initial dispatch but to a later call by Officer Tracy Quarles for assistance at
6446.
¶9 Officer Quarles testified that he responded to a reported "burglary in the 6300 block of
Maryland," and went to the back door of the premises (that is, 6446) while other officers
went to the front. Once there, Quarles saw Moore fleeing the rear of the building, then drop a
furnace blower and run toward the front.
¶ 10 The trial court denied the motion to quash, stating that the officers were outside the
building when they saw Moore and had "a right to be there" to investigate the burglary
report. The court told Moore to reconsider his decision to proceed pro se; Moore did so, and
accepted the appointment of counsel.
¶ 11 At trial in April 2011, police officer Tracy Quarles testified that he responded to a report
of a burglar alarm going off at 6446 South Maryland Avenue. When he arrived, Quarles saw
another police car at the front, so he went to the alley or rear, where he saw Moore coming
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out of the basement door. He said the basement door appeared kicked in. Quarles saw Moore
holding a black object that Quarles later learned was a furnace blower or motor. Quarles
identified two photographs of the door and one photograph of the blower.
¶ 12 Quarles told Moore to stop. Moore dropped the object and ran toward the front.
Meanwhile, Quarles warned by radio of Moore’s flight and then learned by radio that Moore
had been detained. Quarles went to the front and identified Moore as the man who left the
building with the blower. Later, the owner came and in Quarles's presence identified the
blower as a part of the furnace.
¶ 13 Officer Stanley Gas testified that, in response to a dispatch regarding a burglar alarm at
6646, he went to the front of the building. When Officer Quarles radioed that Moore was
fleeing in his direction, Gas saw Moore running toward him. He detained Moore, who had
the keypad of an alarm system in his hand. Gas gave the keypad to either Officer Sena or
Lara. He later saw the kicked-in rear basement door, saw a black blower or motor from a
furnace near the door, and saw the alarm system with the missing keypad.
¶ 14 Officer Salvador Lara testified that he and Officer Sena arrived shortly before Moore’s
arrest and that Gas gave Sena a burglar alarm keypad. When the owner came, he identified
the keypad as his.
¶ 15 Police detective Steve Hayden testified that he interviewed Moore at the police station
following his arrest. Moore told Hayden that he kicked in the back door because he wanted to
see the interior in contemplation of buying the building. Once inside, he saw and picked up
the broken alarm keypad.
¶ 16 The owner, Andres Schcolnik, testified that he is a real estate developer and owned three
of the four units at 6446 South Maryland; specifically, on the first, second, and third floors
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but not the basement unit. The rear basement entrance was one of the common areas, and the
building had an alarm system. When Schcolnik last visited the building before May 5, 2009,
he recalled seeing the rear basement door "sealed and in good condition." While he goes to
his buildings periodically, he could not recall if he "was there a day before, two days before,
or a week back." As of trial, Schcolnik still owned the third-floor unit and had leased it out
from November 2009 onward. As of May 2009, that unit was livable, though not completely
finished. Schcolnik could not recall when he offered or listed the unit for rent. Schcolnik
never gave Moore permission to enter the common areas or remove anything.
¶ 17 On cross-examination, Schcolnik testified that he did not match the recovered keypad to
the alarm system, and that he had replaced the alarm system so that the recovered keypad
may have been from the previous alarm system.
¶ 18 The trial court denied Moore’s motion for a directed finding as to burglary, reserving
judgment on residential burglary absent law supporting that a dwelling for residential
burglary purposes "includes unrented, vacant, remodeling space." The State relied on cases
that turned on whether the premises were habitable or the owner or residents intended to
reside in the premises within a reasonable time. The State argued Schcolnik's efforts to
remodel the third-floor unit for sale or rent satisfied this element and that Schcolnik had
testified to the habitability of the third-floor unit. Moore distinguished the State’s cases in
that Schcolnik had not testified that the premises were habitable but only "might be" so.
¶ 19 The trial court noted the element of intent to reside within a reasonable period, and that
Schcolnik did not intend to live there and prospective tenants could not have intended to live
there at the time of the burglary. The State responded that Schcolnik intended to rent out the
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third-floor unit and did so by November, a reasonable time from May. After a continuance,
the State cited additional case law.
¶ 20 The trial court denied a directed finding on the residential burglary charge, concluding
that the legislature intended the residential burglary statute to protect residences without
being "dependent on the wholly fortuitous circumstance of whether a structure intended to be
used as a residence was actually being used as a residence at the time the burglary was
committed."
¶ 21 Moore testified that he was a carpenter and went to the building at about 1 p.m. that day
to look at it after seeing an online notice of "HUD listings" of "handyman special[s]" in that
neighborhood. He found an alarm keypad "down the street” from the building and kept it to
reuse a magnet. He walked around the outside and saw the front door bolted shut and the
visible portions of the interior "looked as if it was not being lived in." When he went to the
rear, he saw the basement door ajar, but he stood several feet away and could not discern if it
was damaged. He saw no debris near the door, did not pick anything up, and never entered.
When Officer Quarles confronted him, he had nothing in his hands. Though Quarles told him
to stop, he believed that Quarles could not enter the backyard to arrest him due to a high
wrought-iron fence. Instead, Moore walked toward the front of the building and was arrested
there. He denied that an officer interviewed him after the arrest and denied he admitted to
kicking in the door.
¶ 22 Certified copies of two prior convictions for possession of a controlled substance, in 2002
and 2004, were admitted into evidence.
¶ 23 The trial court considered it common practice to put into evidence photographs of stolen
property rather than require items be retained in police custody "sometimes for years," so the
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decision to photograph rather than inventory the furnace blower was not significant. Also not
significant was showing Moore had kicked in the backdoor. The court noted that Schcolnik
as owner of "a majority of the space in the building *** had control and custody over the
common areas including the basement entrance." The court expressly found the officers'
testimony to be credible and Moore's testimony to be impeached. Moore was pronounced
guilty of residential burglary.
¶ 24 Through counsel, Moore filed a posttrial motion arguing insufficiency of the evidence.
Moore also filed a pro se posttrial motion arguing ineffective assistance of trial counsel and
newly discovered evidence of actual innocence based on the report of the police dispatch
referenced in his motion to quash. After arguments, the motions were denied. The court
considered the dispatch of the police to the wrong address meaningless because their
presence on the street or in the alley outside the building was lawful.
¶ 25 On July 14, 2011, following arguments in aggravation and mitigation, the court sentenced
Moore to six years' imprisonment with fines and fees. The record shows Moore's prior
convictions: four for possession of a controlled substance, a number for driving on a
suspended or revoked license, and one each of domestic battery and criminal trespass to
vehicle. His longest sentences were one-year prison terms for violating probation. This direct
appeal timely followed.
¶ 26 In August 2011, Moore filed a pro se motion for the reduction of his sentence. In October
2011, Moore also filed a postconviction petition as well as another postconviction petition
and a petition for relief from judgment, all pro se. On November 4, 2011, Moore withdrew
his postconviction petitions on advice of the trial court due to his pending direct appeal. On
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December 23, 2011, the court denied the motion for reduction of sentence, and an appeal of
that issue timely followed.
¶ 27 ANALYSIS
¶ 28 Sufficiency of Evidence for Residential Burglary
¶ 29 Moore contests the sufficiency of the evidence used to find him guilty of residential
burglary beyond a reasonable doubt.
¶ 30 A person commits residential burglary when he or she "knowingly and without authority
enters or knowingly and without authority remains within the dwelling place of another, or
any part thereof, with the intent to commit therein a felony or theft," with a dwelling defined
for this purpose as "a house, apartment, mobile home, trailer, or other living quarters in
which at the time of the alleged offense the owners or occupants actually reside or in their
absence intend within a reasonable period of time to reside." 720 ILCS 5/2-6(b), 19-3(a)
(West 2010). Residential burglary expressly includes the offense of burglary, which a person
commits when he or she "without authority *** knowingly enters or without authority
remains within a building *** or any part thereof, with intent to commit therein a felony or
theft." 720 ILCS 5/19-1(a) (West 2010); see 720 ILCS 5/19-3(a) (West 2010).
¶ 31 Whether Moore committed residential burglary involves statutory construction of section
2-6(b) of the Illinois Criminal Code of 1961 (Code) (720 ILCS 5/2-6(b) (West 2008)). In
People v. Roberts, 2013 IL App (2d) 110524, this court considered the question under section
2-6(b) "where the owners had placed the property for sale but had secured no purchaser and
had moved out of the state with no plans to return to the house." Id. ¶ 1. We found the
language of the statute unambiguous, "For a house to qualify as a dwelling, the owners or
occupants must reside in the house at the time of the offense or must intend to do so within a
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reasonable time. Here, it is undisputed that the owners of the house neither resided there nor
intended to do so in the future. The house was unoccupied and no specific individuals
intended to reside there." Id. ¶ 5.
¶ 32 As to the owner's intent that an eventual purchaser would reside there to render the house
a dwelling, "it would be necessary to add language to the statute, expanding the definition of
'dwelling' to include houses or other buildings that may have occupants at some unspecified
date in the future." (Emphasis in original). Id. ¶ 6. This court declined to do so. Because the
owner did not intend to reside there, and "there were no other occupants who could form an
intent to take up residence" "'at the time of the alleged offense,' "we reduced the defendant's
conviction to burglary and remanded for resentencing. Id. ¶ 7 (quoting 720 ILCS 5/2-6(b)
(West 2010)).
¶ 33 In reviewing a challenge to the sufficiency of the evidence, we determine, after taking the
evidence in the light most favorable to the prosecution, whether the fact finder could
rationally find every element of the offense beyond a reasonable doubt. People v. Brown,
2013 IL 114196, ¶ 48. We refrain from substituting our judgment for that of the fact finder
on issues involving the weight of evidence or witness credibility because the factfinder
resolves conflicts in the testimony, weighs the evidence, and draws reasonable inferences. Id.
The fact finder need not be satisfied beyond a reasonable doubt as to each link in the chain of
circumstances; instead, all the evidence taken together must satisfy the fact finder beyond a
reasonable doubt of the defendant's guilt. In re Jonathon C.B., 2011 IL 107750, ¶ 60.
Similarly, the fact finder need not disregard inferences that flow normally from the evidence
or seek all possible explanations consistent with innocence and elevate them to reasonable
doubt. Id. A conviction will be reversed only where the evidence is so unreasonable,
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improbable, or unsatisfactory that a reasonable doubt of the defendant's guilt remains. Brown,
2013 IL 114196, ¶ 48.
¶ 34 This case firmly falls under Roberts. While no evidence indicated ownership or
occupancy of the basement unit, Schcolnik testified to owning the first-, second-, and third-
floor units. No evidence showed that Schcolnik resided there; he described himself as a real
estate developer, visited the premises periodically, and referred obliquely to remodeling the
units. And, no evidence showed that tenants or buyers intended to occupy Schcolnik's units
as of May 2009. In short, no evidence showed that "at the time of the alleged offense the
owners or occupants actually reside[d] or in their absence intend[ed] within a reasonable
period of time to reside" at the premises. 720 ILCS 5/2-6(b) (West 2010).
¶ 35 We find the logic of Roberts highly persuasive. Roberts distinguished several cases cited
by the State at trial and by the trial court in denying the directed finding motion. Roberts,
2013 IL App (2d) 110524, ¶ 9 (citing People v. McGee, 398 Ill. App. 3d 789 (2010), People
v. Torres, 327 Ill. App. 3d 1106 (2002), People v. Moore, 206 Ill. App. 3d 769 (1990), and
People v. Sexton, 118 Ill. App. 3d 998 (1983)). Moreover, Roberts found that a case cited
extensively by the State, People v. Silva, 256 Ill. App. 3d 414 (1993), was based on an earlier
statute that "merely required proof that the burglarized premises were 'used or intended for
use as a *** residence.'" Roberts, 2013 IL App (2d) 110524, ¶ 8 (quoting Ill. Rev. Stat. 1985,
ch. 38, ¶ 2-6). Following Roberts, we find the evidence insufficient to prove that Moore
burglarized the building so that his conviction for residential burglary must be vacated. We
find the evidence sufficient to prove that Moore committed a burglary (720 ILCS 5/19-1
(West 2010)). Therefore, we enter a conviction for burglary. Usually, we would remand for
resentencing, as residential burglary is a Class 1 felony while burglary is a Class 2 felony.
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720 ILCS 5/19-1(b), 19-3(b) (West 2012). But Moore has completed his prison sentence, and
on rehearing, he withdrew his prayer for relief seeking resentencing.
¶ 36 Admonishments
¶ 37 Moore also contends that the trial court improperly admonished him before his waiver of
counsel, and we should grant him a new trial.
¶ 38 Illinois Supreme Court Rule 401 (eff. July 1, 1984) governs a criminal defendant's waiver
of counsel. The waiver must be made in open court with a verbatim transcript taken for the
record. To be an effective waiver of counsel, the trial court must substantially comply with
Rule 401(a). People v. LeFlore, 2013 IL App (2d) 100659, ¶ 52 (citing People v. Campbell,
224 Ill. 2d 80, 84 (2006)), appeal allowed, No. 116799 (Jan. 29, 2014). Substantial
compliance with Rule 401(a) is required for an effective waiver of counsel, as its purpose is
to help ensure that a defendant's waiver is knowing and voluntary. People v. Ware, 407 Ill.
App. 3d 315, 341 (2011), citing People v. Haynes, 174 Ill. 2d 204, 236 (1996). Substantial
compliance means a deficiency in the admonishments does not prejudice the defendant,
either because the defendant already knows of the omitted information or because the
defendant’s degree of legal sophistication makes evident his or her awareness of the omitted
information. LeFlore, 2013 IL App (2d) 100659, ¶ 52; People v. Black, 2011 IL App (5th)
080089, ¶ 20.
¶ 39 Generally, a defendant is entitled to a reversal of his or her conviction without making the
otherwise-requisite showing that the deprivation caused him prejudice where the complete
absence of his or her right to counsel occurs at a critical stage of the case. People v. Vernon,
396 Ill. App. 3d 145, 152-53 (2009) (citing Wright v. Van Patten, 552 U.S. 120, 124-25
(2008), and United States v. Cronic, 466 U.S. 648, 658-59 (1984)). A critical stage exists
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when substantial rights of a criminal defendant may be affected; that is, when the defendant
required aid in coping with legal problems or assistance. Vernon, 396 Ill. App. 3d at 153-54.
¶ 40 Moore had counsel throughout his pretrial proceedings until he sought to represent
himself when counsel would not file motions he desired. After the waiver, Moore represented
himself on a pro se motion to quash, and when the court denied that motion and suggested
Moore reconsider his decision to act pro se, he agreed. Counsel represented Moore from then
on, including at trial.
¶ 41 Our initial inquiry concerns Moore’s waiver’s compliance with Rule 401. We agree with
Moore that it did not. Before Moore waived his right to counsel, the trial court did not
admonish Moore in open court of the charges or sentencing he faced. Even accepting at face
value the statement in the written waiver that Moore received a copy of the charge, the record
contains nothing to indicate that the trial court admonished Moore either orally or in writing
on the minimum and maximum sentences for residential burglary. Nor does the record reflect
any mention of the sentencing range before the waiver of counsel, and we have no reason to
believe from defendant's criminal history that he was aware of that sentencing range. Thus,
the trial court cannot be said to have substantially complied with Rule 401.
¶ 42 Moore contends that our analysis should end here, that this conclusion dictates without
exception a remand for a new trial. Moore relies on the rule noted above that a prejudice
analysis cannot be conducted once the waiver has been determined to be fatally incomplete
or erroneous. Moore acknowledges the principle behind this rule, which was articulated in
U.S. v. Gonzalez-Lopez, 548 U.S. 140 (2006), "It is impossible to know what different
choices the rejected counsel would have made, and then to quantify the impact of those
different choices on the outcome of the proceedings" because a court would have to
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"speculate upon what effect those different choices or different intangibles might have had."
Id at 150-151. In other words, regarding a critical stage, generally, the principle behind this
rule is sound—regarding a critical stage, generally, it is impossible to determine how the
outcome of proceedings would have been different with counsel compared to the pro se
actuality because no stage of the proceedings stands alone but instead earlier stages influence
not just what follows but also that which is well removed. But Moore represented himself for
only one proceeding, an unsuccessful pro se motion to quash. If that motion had no arguable
merit and is frivolous as a matter of law, then we can reliably determine that denial of his
motion did not affect the outcome of the later proceedings, including trial. "Of course, the
Sixth Amendment does not require that counsel do what is impossible or unethical." Cronic,
466 U.S. at 656 n. 19. Stated another way, the filing and presentation of a frivolous motion
cannot be termed a critical stage because a defendant has no right to present a frivolous
motion and, likewise, has no right to require the aid of counsel to do so.
¶ 43 Contrary to Moore's rehearing contention that we have disregarded United States
Supreme Court precedent and contradicted our own recitation of the law regarding prejudice,
we conclude that the principles set forth by the Supreme Court as underlying that law support
a conclusion that we may conduct a prejudice analysis under the limited circumstances
presented here. While the Supreme Court renounced speculating on the effect of one choice
on later proceedings, we need not speculate as Moore's self-representation was for one
proceeding only so long as that proceeding was obviously without merit.
¶ 44 We find Moore’s motion to quash to be without merit as a matter of law. Moore waived
counsel and filed his pro se motion to quash because counsel refused to file the motion. We
may reasonably infer that Moore had the benefit of counsel in determining whether to file a
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non-frivolous motion to quash and chose to disregard counsel's advice. This is corroborated
by the same counsel's reappointment after the pro se motion to quash failed, and that his
counsel did not seek to supplement the motion to quash or to reconsider its denial. As to the
substance of the motion filed, assuming the officers had been dispatched to another address
as Moore alleged, nothing would prohibit the officers from being in the alley to see Moore
leaving the building, as Officer Quarles testified. Moore argues on rehearing that "while there
may be reason to suspect someone of committing a crime where he emerges from a building
to which the officers have been summoned to investigate a burglary, there is no reason to
suspect a person who, like Moore, came out of a building that was only near the subject of a
burglary investigation." But at both the hearing and trial, testimony established that an
officer saw Moore near the rear basement door of the building, which appeared to have been
kicked in, holding a furnace blower. That testimony was corroborated by other testimony and
photographic evidence that the door was dented and damaged as if kicked in. When the
officer told Moore to stop, having reasonable suspicion that a crime was being committed
from the damaged door and the blower, Moore instead fled so that the officer's suspicion
blossomed into probable cause. Similarly, that the furnace blower was not recovered and
inventoried, as Moore argued, does not vitiate finding probable cause for his arrest. In short,
even if his factual assertions were proven, defendant's arrest would still be proper. Under
these circumstances, Moore was neither deprived of counsel at a critical stage nor did he
suffer prejudice from the incomplete Rule 401 admonishments preceding his waiver of
counsel.
¶ 45 Fines and Fees
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¶ 46 Lastly, Moore contends, and the State agrees, that three of his fines or fees were
erroneously assessed and must be vacated. While we are remanding for resentencing, we note
for guidance of the trial court that the parties are correct. The $200 DNA analysis fee (730
ILCS 5/5-4-3(j) (West 2010)) should not have been assessed because Moore provided a DNA
sample following an earlier felony conviction subject to this fee; the fee is improper. People
v. Marshall, 242 Ill. 2d 285 (2011). Moore also was assessed a $5 electronic citation fee (705
ILCS 105/27.3e (West 2010)) that does not apply to felonies. And, Moore was assessed a $15
State Police operations fee (705 ILCS 105/27.3a (1.5) (West 2010)) that took effect on July
13, 2010. But we have held this fee is to be a fine (People v. Wynn, 2013 IL App (2d)
120575, ¶ 13), and fines cannot be applied retroactively under the ban on ex post facto
legislation.
¶ 47 Accordingly, we modify defendant's conviction to burglary and vacate the DNA analysis
fee, the electronic citation fee, and the State Police operations fine. Because Moore has
completed his prison sentence though not his term of mandatory supervised release, we need
not remand. The judgment of the circuit court is otherwise affirmed.
¶ 48 Affirmed as modified.
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